State of Illinois
91st General Assembly
Public Acts

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Public Act 91-0295

HB0854 Enrolled                                LRB9103529RCpr

    AN ACT  to  amend  the  Criminal  Identification  Act  by
changing Section 5.

    Be  it  enacted  by  the People of the State of Illinois,
represented in the General Assembly:

    Section 5.  The Criminal Identification Act is amended by
changing Section 5 as follows:

    (20 ILCS 2630/5) (from Ch. 38, par. 206-5)
    (Text of Section before amendment by P.A. 90-590)
    Sec. 5. Arrest reports; expungement.
    (a)  All policing bodies of this State shall  furnish  to
the  Department, daily, in the form and detail the Department
requires, fingerprints and descriptions of  all  persons  who
are  arrested  on  charges  of violating any penal statute of
this State for offenses that are classified as  felonies  and
Class  A  or  B  misdemeanors and of all minors who have been
arrested or taken into custody before their 17th birthday for
an offense that if committed by an adult would constitute the
offense of unlawful use of weapons under Article  24  of  the
Criminal  Code  of  1961,  a  forcible  felony  as defined in
Section 2-8 of the Criminal Code of 1961, or  a  Class  2  or
greater  felony  under the Cannabis Control Act, the Illinois
Controlled Substances Act,  or  Chapter  4  of  the  Illinois
Vehicle  Code.  Moving  or nonmoving traffic violations under
the Illinois Vehicle Code shall not be  reported  except  for
violations  of Chapter 4, Section 11-204.1, or Section 11-501
of that Code.  In addition, conservation offenses, as defined
in the Supreme Court Rule  501(c),  that  are  classified  as
Class B misdemeanors shall not be reported.
    Whenever  an  adult  or minor prosecuted as an adult, not
having previously been convicted of any criminal  offense  or
municipal  ordinance violation, charged with a violation of a
municipal ordinance or a felony or misdemeanor, is  acquitted
or released without being convicted, whether the acquittal or
release  occurred  before, on, or after the effective date of
this amendatory Act of 1991, the Chief Judge of  the  circuit
wherein  the  charge  was  brought, any judge of that circuit
designated by the Chief Judge, or in counties  of  less  than
3,000,000  inhabitants,  the  presiding  trial  judge  at the
defendant's trial may upon verified petition of the defendant
order the record of arrest expunged from the official records
of the arresting authority and the Department and order  that
the records of the clerk of the circuit court be sealed until
further order of the court upon good cause shown and the name
of  the  defendant obliterated on the official index required
to be kept by the circuit court clerk under Section 16 of the
Clerks of Courts Act, but the  order  shall  not  affect  any
index  issued  by the circuit court clerk before the entry of
the order.  The Department may charge the  petitioner  a  fee
equivalent  to the cost of processing any order to expunge or
seal the records, and the fee shall  be  deposited  into  the
State  Police  Services  Fund.  The records of those arrests,
however, that result in a disposition of supervision for  any
offense  shall  not  be  expunged  from  the  records  of the
arresting authority or the Department nor  impounded  by  the
court   until  2  years  after  discharge  and  dismissal  of
supervision.  Those records that result  from  a  supervision
for  a  violation of Section 3-707, 3-708, 3-710, 5-401.3, or
11-503 of the Illinois Vehicle Code or a similar provision of
a local ordinance, or for  a  violation  of  Section  12-3.2,
12-15  or  16A-3  of  the Criminal Code of 1961, or probation
under Section 10 of the Cannabis Control Act, Section 410  of
the  Illinois Controlled Substances Act, Section 12-4.3(b)(1)
and (2) of the Criminal Code of  1961  (as  those  provisions
existed  before their deletion by Public Act 89-313), Section
10-102 of the Illinois Alcoholism and Other  Drug  Dependency
Act when the judgment of conviction has been vacated, Section
40-10  of  the Alcoholism and Other Drug Abuse and Dependency
Act when the judgment of  conviction  has  been  vacated,  or
Section  10  of the Steroid Control Act shall not be expunged
from the records of the arresting authority nor impounded  by
the  court  until  5  years after termination of probation or
supervision. Those records that result from a supervision for
a violation of Section 11-501 of the Illinois Vehicle Code or
a similar provision  of  a  local  ordinance,  shall  not  be
expunged.  All  records  set  out above may be ordered by the
court to be  expunged  from  the  records  of  the  arresting
authority and impounded by the court after 5 years, but shall
not  be expunged by the Department, but shall, on court order
be sealed by the Department and may be  disseminated  by  the
Department  only  as  required  by  law  or  to the arresting
authority, the State's Attorney, and the court upon  a  later
arrest  for  the same or a similar offense or for the purpose
of sentencing for any subsequent felony.  Upon conviction for
any offense, the Department of Corrections shall have  access
to  all  sealed  records of the Department pertaining to that
individual.
    (b)  Whenever a person has been convicted of a  crime  or
of  the  violation of a municipal ordinance, in the name of a
person whose identity he has stolen or  otherwise  come  into
possession  of,  the  aggrieved person from whom the identity
was stolen or otherwise obtained without authorization,  upon
learning  of  the  person  having  been  arrested  using  his
identity,  may,  upon verified petition to the chief judge of
the circuit wherein the arrest was made, have a  court  order
entered  nunc  pro  tunc  by  the  chief judge to correct the
arrest record, conviction record, if any,  and  all  official
records  of  the  arresting  authority, the Department, other
criminal justice agencies,  the  prosecutor,  and  the  trial
court  concerning  such  arrest, if any, by removing his name
from all such records  in  connection  with  the  arrest  and
conviction,  if any, and by inserting in the records the name
of the offender, if known or ascertainable, in  lieu  of  the
aggrieved's  name.   The  records of the clerk of the circuit
court clerk shall be sealed until further order of the  court
upon  good  cause  shown and the name of the aggrieved person
obliterated on the official index required to be kept by  the
circuit  court clerk under Section 16 of the Clerks of Courts
Act, but the order shall not affect any index issued  by  the
circuit court clerk before the entry of the order. Nothing in
this  Section  shall  limit the Department of State Police or
other criminal justice agencies or prosecutors  from  listing
under  an offender's name the false names he or she has used.
For purposes of this  Section,  convictions  for  moving  and
nonmoving  traffic  violations  other  than  convictions  for
violations  of  Chapter 4, Section 11-204.1 or Section 11-501
of the Illinois Vehicle Code shall not be a bar to  expunging
the  record  of  arrest  and court records for violation of a
misdemeanor or municipal ordinance.
    (c)  Whenever a person  who  has  been  convicted  of  an
offense   is   granted   a   pardon  by  the  Governor  which
specifically authorizes expungement, he  may,  upon  verified
petition  to  the chief judge of the circuit where the person
had been convicted, any judge of the  circuit  designated  by
the  Chief  Judge,  or  in  counties  of  less than 3,000,000
inhabitants, the presiding trial  judge  at  the  defendant's
trial, may have a court order entered expunging the record of
arrest  from  the official records of the arresting authority
and order that the records of the clerk of the circuit  court
and the Department be sealed until further order of the court
upon  good  cause  shown or as otherwise provided herein, and
the name of the defendant obliterated from the official index
requested to be kept by the circuit court clerk under Section
16 of the Clerks of Courts Act in connection with the  arrest
and conviction for the offense for which he had been pardoned
but  the  order  shall  not  affect  any  index issued by the
circuit court clerk before  the  entry  of  the  order.   All
records  sealed  by the Department may be disseminated by the
Department only as  required  by  law  or  to  the  arresting
authority,  the State's States Attorney, and the court upon a
later arrest for the same  or  similar  offense  or  for  the
purpose  of  sentencing  for  any  subsequent  felony.   Upon
conviction  for  any  subsequent  offense,  the Department of
Corrections shall have access to all sealed  records  of  the
Department  pertaining to that individual.  Upon entry of the
order of expungement, the clerk of the  circuit  court  shall
promptly  mail  a  copy  of  the  order to the person who was
pardoned.
    (d)  Notice of the petition for subsections (a), (b), and
(c) shall be served upon the State's Attorney  or  prosecutor
charged  with  the  duty  of  prosecuting  the  offense,  the
Department  of  State  Police,  the  arresting agency and the
chief legal officer of the unit of local government affecting
the arrest.  Unless the State's Attorney or  prosecutor,  the
Department  of  State  Police,  the  arresting agency or such
chief legal officer objects to the petition  within  30  days
from  the  date of the notice, the court shall enter an order
granting or denying the petition.  The  clerk  of  the  court
shall  promptly  mail  a copy of the order to the person, the
arresting agency, the prosecutor,  the  Department  of  State
Police  and  such  other  criminal justice agencies as may be
ordered by the judge.
    (e)  Nothing herein shall prevent the Department of State
Police from maintaining all records  of  any  person  who  is
admitted  to  probation  upon  terms  and  conditions and who
fulfills those terms and conditions pursuant to Section 10 of
the  Cannabis  Control  Act,  Section  410  of  the  Illinois
Controlled Substances Act, Section  12-4.3  of  the  Criminal
Code  of  1961, Section 10-102 of the Illinois Alcoholism and
Other Drug Dependency Act, Section 40-10  of  the  Alcoholism
and Other Drug Abuse and Dependency Act, or Section 10 of the
Steroid Control Act.
    (f)  No  court  order  issued pursuant to the expungement
provisions of this Section shall become final for purposes of
appeal  until  30  days  after  notice  is  received  by  the
Department.  Any court order contrary to  the  provisions  of
this Section is void.
    The  court  shall not order the sealing or expungement of
the arrest records and records of the circuit court clerk  of
any person granted supervision for or convicted of any sexual
offense committed against a minor under 18 years of age.  For
the  purposes  of  this  Section,  "sexual  offense committed
against a minor" includes but is not limited to the  offenses
of  indecent solicitation of a child or criminal sexual abuse
when the victim of such offense is under 18 years of age.
(Source: P.A. 88-45; 88-77;  88-670,  eff.  12-2-94;  88-679,
eff. 7-1-95; 89-637, eff. 1-1-97; 89-689, eff. 12-31-96.)

    (Text of Section after amendment by P.A. 90-590)
    Sec. 5. Arrest reports; expungement.
    (a)  All  policing  bodies of this State shall furnish to
the Department, daily, in the form and detail the  Department
requires,  fingerprints  and  descriptions of all persons who
are arrested on charges of violating  any  penal  statute  of
this  State  for offenses that are classified as felonies and
Class A or B misdemeanors and of all minors of the age of  10
and over who have been arrested for an offense which would be
a  felony  if  committed  by  an  adult, and may forward such
fingerprints and descriptions for minors arrested for Class A
or B misdemeanors.  Moving or  nonmoving  traffic  violations
under  the Illinois Vehicle Code shall not be reported except
for violations of Chapter 4,  Section  11-204.1,  or  Section
11-501  of that Code.  In addition, conservation offenses, as
defined in the Supreme Court Rule 501(c), that are classified
as Class B misdemeanors shall not be reported.
    Whenever an adult or minor prosecuted as  an  adult,  not
having  previously  been convicted of any criminal offense or
municipal ordinance violation, charged with a violation of  a
municipal  ordinance or a felony or misdemeanor, is acquitted
or released without being convicted, whether the acquittal or
release occurred before, on, or after the effective  date  of
this  amendatory  Act of 1991, the Chief Judge of the circuit
wherein the charge was brought, any  judge  of  that  circuit
designated  by  the  Chief Judge, or in counties of less than
3,000,000 inhabitants,  the  presiding  trial  judge  at  the
defendant's trial may upon verified petition of the defendant
order the record of arrest expunged from the official records
of  the arresting authority and the Department and order that
the records of the clerk of the circuit court be sealed until
further order of the court upon good cause shown and the name
of the defendant obliterated on the official  index  required
to be kept by the circuit court clerk under Section 16 of the
Clerks  of  Courts  Act,  but  the order shall not affect any
index issued by the circuit court clerk before the  entry  of
the  order.   The  Department may charge the petitioner a fee
equivalent to the cost of processing any order to expunge  or
seal  the  records,  and  the fee shall be deposited into the
State Police Services Fund.  The records  of  those  arrests,
however,  that result in a disposition of supervision for any
offense shall  not  be  expunged  from  the  records  of  the
arresting  authority  or  the Department nor impounded by the
court  until  2  years  after  discharge  and  dismissal   of
supervision.   Those  records  that result from a supervision
for a violation of Section 3-707, 3-708, 3-710,  5-401.3,  or
11-503 of the Illinois Vehicle Code or a similar provision of
a  local  ordinance,  or  for  a violation of Section 12-3.2,
12-15 or 16A-3 of the Criminal Code  of  1961,  or  probation
under  Section 10 of the Cannabis Control Act, Section 410 of
the Illinois Controlled Substances Act, Section  12-4.3(b)(1)
and  (2)  of  the  Criminal Code of 1961 (as those provisions
existed before their deletion by Public Act 89-313),  Section
10-102  of  the Illinois Alcoholism and Other Drug Dependency
Act when the judgment of conviction has been vacated, Section
40-10 of the Alcoholism and Other Drug Abuse  and  Dependency
Act  when  the  judgment  of  conviction has been vacated, or
Section 10 of the Steroid Control Act shall not  be  expunged
from  the records of the arresting authority nor impounded by
the court until 5 years after  termination  of  probation  or
supervision.   Those  records  that result from a supervision
for a violation of Section 11-501  of  the  Illinois  Vehicle
Code  or  a similar provision of a local ordinance, shall not
be expunged.  All records set out above may be ordered by the
court to be  expunged  from  the  records  of  the  arresting
authority and impounded by the court after 5 years, but shall
not  be expunged by the Department, but shall, on court order
be sealed by the Department and may be  disseminated  by  the
Department  only  as  required  by  law  or  to the arresting
authority, the State's Attorney, and the court upon  a  later
arrest  for  the same or a similar offense or for the purpose
of sentencing for any subsequent felony.  Upon conviction for
any offense, the Department of Corrections shall have  access
to  all  sealed  records of the Department pertaining to that
individual.
    (a-5)  Those records maintained  by  the  Department  for
persons  arrested  prior  to  their  17th  birthday  shall be
expunged as provided in Section 5-915 of the  Juvenile  Court
Act of 1987.
    (b)  Whenever  a  person has been convicted of a crime or
of the violation of a municipal ordinance, in the name  of  a
person  whose  identity  he has stolen or otherwise come into
possession of, the aggrieved person from  whom  the  identity
was  stolen or otherwise obtained without authorization, upon
learning  of  the  person  having  been  arrested  using  his
identity, may, upon verified petition to the chief  judge  of
the  circuit  wherein the arrest was made, have a court order
entered nunc pro tunc by  the  chief  judge  to  correct  the
arrest  record,  conviction  record, if any, and all official
records of the arresting  authority,  the  Department,  other
criminal  justice  agencies,  the  prosecutor,  and the trial
court concerning such arrest, if any, by  removing  his  name
from  all  such  records  in  connection  with the arrest and
conviction, if any, and by inserting in the records the  name
of  the  offender,  if known or ascertainable, in lieu of the
has name.  The records of the  clerk  of  the  circuit  court
clerk  shall  be sealed until further order of the court upon
good cause  shown  and  the  name  of  the  aggrieved  person
obliterated  on the official index required to be kept by the
circuit court clerk under Section 16 of the Clerks of  Courts
Act,  but  the order shall not affect any index issued by the
circuit court clerk before the entry of the order. Nothing in
this Section shall limit the Department of  State  Police  or
other  criminal  justice agencies or prosecutors from listing
under an offender's name the false names he or she has  used.
For  purposes  of  this  Section,  convictions for moving and
nonmoving  traffic  violations  other  than  convictions  for
violations of Chapter 4, Section 11-204.1 or  Section  11-501
of  the Illinois Vehicle Code shall not be a bar to expunging
the record of arrest and court records  for  violation  of  a
misdemeanor or municipal ordinance.
    (c)  Whenever  a  person  who  has  been  convicted of an
offense  is  granted  a  pardon   by   the   Governor   which
specifically  authorizes  expungement,  he may, upon verified
petition to the chief judge of the circuit where  the  person
had  been  convicted,  any judge of the circuit designated by
the Chief Judge,  or  in  counties  of  less  than  3,000,000
inhabitants,  the  presiding  trial  judge at the defendant's
trial, may have a court order entered expunging the record of
arrest from the official records of the  arresting  authority
and  order that the records of the clerk of the circuit court
and the Department be sealed until further order of the court
upon good cause shown or as otherwise  provided  herein,  and
the name of the defendant obliterated from the official index
requested to be kept by the circuit court clerk under Section
16  of the Clerks of Courts Act in connection with the arrest
and conviction for the offense for which he had been pardoned
but the order shall  not  affect  any  index  issued  by  the
circuit  court  clerk  before  the  entry  of the order.  All
records sealed by the Department may be disseminated  by  the
Department  only  as  required  by  law  or  to the arresting
authority, the State's States Attorney, and the court upon  a
later  arrest  for  the  same  or  similar offense or for the
purpose  of  sentencing  for  any  subsequent  felony.   Upon
conviction for any  subsequent  offense,  the  Department  of
Corrections  shall  have  access to all sealed records of the
Department pertaining to that individual.  Upon entry of  the
order  of  expungement,  the clerk of the circuit court shall
promptly mail a copy of the  order  to  the  person  who  was
pardoned.
    (c-5)  Whenever  a  person has been convicted of criminal
sexual assault, aggravated criminal sexual assault, predatory
criminal sexual assault of a child, criminal sexual abuse, or
aggravated criminal sexual abuse, the victim of that  offense
may  request that the State's Attorney of the county in which
the conviction occurred file a  verified  petition  with  the
presiding  trial  judge  at  the  defendant's trial to have a
court order entered to seal the records of the clerk  of  the
circuit court in connection with the proceedings of the trial
court  concerning  that offense.  However, the records of the
arresting  authority  and  the  Department  of  State  Police
concerning the offense shall not be sealed.  The court,  upon
good  cause shown, shall make the records of the clerk of the
circuit court in connection with the proceedings of the trial
court concerning the offense available for public inspection.
    (d)  Notice of the petition for subsections (a), (b), and
(c) shall be served upon the State's Attorney  or  prosecutor
charged  with  the  duty  of  prosecuting  the  offense,  the
Department  of  State  Police,  the  arresting agency and the
chief legal officer of the unit of local government affecting
the arrest.  Unless the State's Attorney or  prosecutor,  the
Department  of  State  Police,  the  arresting agency or such
chief legal officer objects to the petition  within  30  days
from  the  date of the notice, the court shall enter an order
granting or denying the petition.  The  clerk  of  the  court
shall  promptly  mail  a copy of the order to the person, the
arresting agency, the prosecutor,  the  Department  of  State
Police  and  such  other  criminal justice agencies as may be
ordered by the judge.
    (e)  Nothing herein shall prevent the Department of State
Police from maintaining all records  of  any  person  who  is
admitted  to  probation  upon  terms  and  conditions and who
fulfills those terms and conditions pursuant to Section 10 of
the  Cannabis  Control  Act,  Section  410  of  the  Illinois
Controlled Substances Act, Section  12-4.3  of  the  Criminal
Code  of  1961, Section 10-102 of the Illinois Alcoholism and
Other Drug Dependency Act, Section 40-10  of  the  Alcoholism
and Other Drug Abuse and Dependency Act, or Section 10 of the
Steroid Control Act.
    (f)  No  court  order  issued pursuant to the expungement
provisions of this Section shall become final for purposes of
appeal  until  30  days  after  notice  is  received  by  the
Department.  Any court order contrary to  the  provisions  of
this Section is void.
    (g)  Except  as otherwise provided in subsection (c-5) of
this Section, the  court  shall  not  order  the  sealing  or
expungement  of the arrest records and records of the circuit
court  clerk  of  any  person  granted  supervision  for   or
convicted  of  any  sexual  offense committed against a minor
under 18 years of age.  For the  purposes  of  this  Section,
"sexual  offense  committed  against a minor" includes but is
not limited to the offenses of  indecent  solicitation  of  a
child  or  criminal  sexual  abuse  when  the  victim of such
offense is under 18 years of age.
(Source: P.A. 89-637, eff.  1-1-97;  89-689,  eff.  12-31-96;
90-590, eff. 1-1-00; revised 10-31-98.)

    Section  99.   Effective  date.   This  Act  takes effect
January 1, 2000.

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